0x8d6bce38dd9211a9f22e6f0fb98922a19bbfc3c6

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Kraken Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd3d737012acda40f209f31b7f16fc83f7b5b494d High Transacting Delete label?	70
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	65
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	55
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	52
5	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	36
6	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	30
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	16
8	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	13
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
11	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	8
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
17	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	1
18	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	1
19	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1
20	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
21	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd387b7ddea5880beeee5664d547cd2da614df8d Hot Wallet Delete label? Kraken Delete label?	32
2	0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8 Hot Wallet Delete label? Kraken Delete label?	6
3	0xfbfc7a458017c1566ecf87cb746c7ca915a79f7f	3
4	0x01b8629d722d451ba9dd0a539c2ba11b6dbe68b8 Hot Wallet Delete label? Kraken Delete label?	3
5	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	1
6	0x3dce541d185e6893e53b2f817cf435cc28291713 Hot Wallet Delete label? Kraken Delete label?	1
7	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	1